Officer:
Queensland International Holding Inc.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OCEAN FRUIT INVESTMENT LIMITED | Shareholder | 05-DEC-2011 | - | 07-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| NICE JADE ENTERPRISES LIMITED | Shareholder | 31-MAR-2012 | - | 02-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| ELEGANT STYLE INVESTMENTS LTD. | Shareholder | 14-SEP-2011 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Queensland International Holding Inc. | Similar name and address as | - | - | Panama Papers |
| Kingsland International Holding Inc. | Similar name and address as | - | - | Panama Papers |
| Kingsland International Holding Inc. | Similar name and address as | - | - | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.